BSA Investigations Analyst II — AML Research & SARs
Stride Bank Na
Stride Bank Na is looking for a BSA Investigations Analyst II in Sioux Falls, South Dakota. This role involves investigating customer and transactional data, including detecting suspicious activities such as money laundering and fraud. You will analyze reports, conduct research, and ensure compliance with bank regulations. The ideal candidate will have a high school diploma and 1-2 years of relevant experience. Strong analytical skills and attention to detail are essential. #J-18808-Ljbffr Stride Bank Na
Vacancy posted 4 days ago
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